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Lgdn Bidco Limited
11961278
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
SUITE 3 WENTWORTH LODGE, WELWYN GARDEN CITY, AL8 7SR
Incorporated 24/04/2019
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
28/06/2027
On track
Confirmation statement
Last: 23/04/2026
Due 07/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Warwick Richard Thresher
director · Since 09/11/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 69 other boards
Anthony Robert Page
director · Since 15/09/2025
DIRECTOR AND CEO
BRITISH · UNITED KINGDOM · Age 60
Also on 5 other boards
Persons with Significant Control
Lgdn Finco Limited
75–100% shares
75–100% votes
Appoint directors
Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, AL8 7SR
Reg: 11961095 · United Kingdom · Company Limited By Shares
Notified 24/04/2019
Charges2 outstanding
Charge
outstanding
ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
Created 01/12/2022Registered 06/12/2022
Charge
outstanding
ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
Created 22/06/2021Registered 30/06/2021